HARTSIDE PROPERTY INVESTMENT COMPANY LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE41 8HZ

Company number 00800590
Status Active
Incorporation Date 13 April 1964
Company Type Private Limited Company
Address WYLAM WOOD FARM, WYLAM, NORTHUMBERLAND, NE41 8HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HARTSIDE PROPERTY INVESTMENT COMPANY LIMITED are www.hartsidepropertyinvestmentcompany.co.uk, and www.hartside-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Prudhoe Rail Station is 2 miles; to Blaydon Rail Station is 4.1 miles; to Metrocentre Rail Station is 6 miles; to Newcastle Airport Metro is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartside Property Investment Company Limited is a Private Limited Company. The company registration number is 00800590. Hartside Property Investment Company Limited has been working since 13 April 1964. The present status of the company is Active. The registered address of Hartside Property Investment Company Limited is Wylam Wood Farm Wylam Northumberland Ne41 8hz. . WOLF, Hazel is a Secretary of the company. ADDISON, Ian is a Director of the company. WOLF, Hazel is a Director of the company. WOLF, Peter Neville is a Director of the company. Secretary REDPATH, Charles Peter has been resigned. Director ADDISON, June has been resigned. Director REDPATH, Charles Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOLF, Hazel
Appointed Date: 01 June 1996
Director
ADDISON, Ian
Appointed Date: 19 January 1993
90 years old
Director
WOLF, Hazel
Appointed Date: 08 August 2009
88 years old
Director
WOLF, Peter Neville
Appointed Date: 29 May 2015
88 years old

Resigned Directors

Secretary
REDPATH, Charles Peter
Resigned: 01 September 1995
Director
ADDISON, June
Resigned: 18 January 1993
88 years old
Director
REDPATH, Charles Peter
Resigned: 01 September 1995
88 years old

Persons With Significant Control

Mrs Hazel Wolf
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTSIDE PROPERTY INVESTMENT COMPANY LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 5 April 2016
13 Oct 2016
Confirmation statement made on 18 September 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 5 April 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Sep 2015
Appointment of Mr. Peter Neville Wolf as a director on 29 May 2015
...
... and 72 more events
05 Apr 1989
Full accounts made up to 5 April 1985
05 Apr 1989
Full accounts made up to 5 April 1986
05 Apr 1989
Full accounts made up to 5 April 1984
15 Aug 1986
Full accounts made up to 5 April 1983
15 Aug 1986
Return made up to 19/08/86; full list of members

HARTSIDE PROPERTY INVESTMENT COMPANY LIMITED Charges

11 April 1990
Mortgage
Delivered: 12 April 1990
Status: Satisfied on 19 July 2014
Persons entitled: Ian Addison
Description: Land & property at 41 & 43 bingfield gardens, fenham…
26 May 1989
Legal charge
Delivered: 5 June 1989
Status: Satisfied on 16 July 2014
Persons entitled: Midland Bank PLC
Description: Freehold land, hereditaments and premises situate at…
7 August 1975
Mortgage
Delivered: 28 August 1975
Status: Satisfied on 19 July 2014
Persons entitled: Midland Bank LTD
Description: F/H lands and premises being derwent bridge swalwell tyne &…
10 January 1975
Mortgage
Delivered: 29 January 1975
Status: Satisfied on 16 July 2014
Persons entitled: Midland Bank LTD
Description: F/H land & premises at swalwell durham.

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